Suastick Micro Welfare Foundation - Due diligence report

A 360° intelligence report on Suastick Micro Welfare Foundation: trust score, financial health, credit view, compliance, directors, growth a…

2020-12-16 Kolkata, West Bengal Active Unlisted
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Suastick Micro Welfare Foundation — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Suastick Micro Welfare Foundation is assessed as Low Risk with a Trust Score of 84/100. Suastick Micro Welfare Foundation is an active private not for profit company incorporated in 2020, operating in the Non-Profit Organizations sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Suastick Micro Welfare Foundation snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GYANTA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DILIP KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
DILIP KUMAR GUPTA
16 Sep 2023
Director appointed
DILIP KUMAR GUPTA (Director)
Director ceased
IBRAR YUNUS
Director ceased
AKSHAY RAJ
16 Dec 2020
Incorporated
Registered with Roc Kolkata I
Director appointed
GYANTA GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Narayan Kumar Infrastructure Private Limited U45400WB2019PTC234968 Kolkata, West Bengal
Elford Sales Private Limited U74900WB2013PTC196700 Kolkata, West Bengal
B S S Metals Pvt Ltd U27109WB1990PTC048713 Kolkata, West Bengal
Association Of Kolkata Royal Club U91990WB2022NPL251078 Kolkata, West Bengal
Eminent Nirman Private Limited U70101WB2007PTC117477 Kolkata, West Bengal
Spbp Tea Industries Ltd U15491WB1981PLC033458 Kolkata, West Bengal
Renovar Ventures Private Limited U25209WB2022PTC251923 Kolkata, West Bengal
Sara Dealers Private Limited U51909WB2011PTC164567 Kolkata, West Bengal
Satarupa Infra & Technology Private Limited U74999WB2017PTC223695 Kolkata, West Bengal
Turners International Marketing (India) Private Limited U51909WB2011PTC167814 Kolkata, West Bengal
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Suastick Micro Welfare Foundation before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suastick Micro Welfare Foundation: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Suastick Micro Welfare Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Suastick Micro Welfare Foundation pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Suastick Micro Welfare Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suastick Micro Welfare Foundation an active company?

Suastick Micro Welfare Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Suastick Micro Welfare Foundation financially healthy?

Suastick Micro Welfare Foundation has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Suastick Micro Welfare Foundation?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suastick Micro Welfare Foundation?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Suastick Micro Welfare Foundation have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Suastick Micro Welfare Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Suastick Micro Welfare Foundation?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.